• 32 felony counts including:
• Sludge and oily waste from the vessel's engines deliberately pumped overboard
• Unreported leak between a ballast and fuel tank that led to overboard discharges of oil contaminated waste
• Metal bypass pipe used to dump oily waste overboard was hidden from view when the ship was in port
• False Oil Record Book

• Making false statements, knowingly failing to fully
• Accurately maintain an oil record book as required by international treaty and U.S. law
• Knowingly discharging oily bilge waste into Pago Pago Harbor, American Samoa, without using proper pollution prevention equipment

• Five environmental charges related to the improper renovation of a San Fernando Valley, Calif., apartment complex - work that caused asbestos to be released into the complex and the surrounding community

• Negligently causing the release of hazardous air pollutants and thereby negligently placing another person in imminent danger of death, in violation of Title 42, United States Code, Section 7413(c)(4) (federal Clean Air Act).

• One count of conspiracy to violate the Clean Air Act
• One count of failing to remove all regulated asbestos containing material from the Equitable Building before commencement of the renovation project

• Creating hazardous conditions by:
(1) assigning employees without proper Coast Guard licenses to operate certain vessels thereby causing these vessels to operate in the navigable waters of the United States with manning levels below those determined by the Coast Guard to be necessary for safe navigation, and
(2) paying licensed captains to operate a vessel for 24 hour a day without a relief captain

• One criminal count of causing the Suncook (N.H.) Wastewater Treatment Facility (SWTF) to violate its own environmental permit by discharging ammonia down a sewer drain, rendering the treatment plant inoperable and causing the treatment plant to discharge wastewater into the Merrimack River